logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 47
  • 1
    Fenn Smith, Oliver Barry Kemp
    Born in January 1965
    Individual (38 offsprings)
    Officer
    1999-10-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 2
    Hughes, Nigel Auriol
    Born in April 1957
    Individual (41 offsprings)
    Officer
    2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Cooper, Haydn John
    Born in January 1981
    Individual (40 offsprings)
    Officer
    2013-06-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 4
    Musgrave, Stephen Howard Rhodes
    Born in April 1953
    Individual (176 offsprings)
    Officer
    2000-04-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Stevenson, Catherine Susan
    Born in June 1983
    Individual (36 offsprings)
    Officer
    2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 6
    Schwarz-runer, Ulrike
    Born in April 1971
    Individual (99 offsprings)
    Officer
    2011-02-01 ~ 2016-04-28
    OF - Director → CIF 0
  • 7
    Clarke, Giles Andrew
    Born in June 1967
    Individual (89 offsprings)
    Officer
    2007-10-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Rawcliffe, Darren James Patrick
    Born in September 1968
    Individual (66 offsprings)
    Officer
    2006-02-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Vernon, Peter Sean
    Born in July 1959
    Individual (181 offsprings)
    Officer
    2005-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Wright, John Garnett
    Born in December 1946
    Individual (17 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Henderson, Chantal Antonia
    Born in December 1975
    Individual (95 offsprings)
    Officer
    2014-10-17 ~ 2021-06-25
    OF - Director → CIF 0
  • 12
    Down, Carolyn Jean
    Individual (25 offsprings)
    Officer
    2021-09-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Mair, Ian Douglas
    Born in July 1973
    Individual (104 offsprings)
    Officer
    2012-12-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 14
    Bax, William Robert
    Born in August 1978
    Individual (163 offsprings)
    Officer
    2011-02-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 15
    Elmer, Simon Richard
    Born in May 1964
    Individual (66 offsprings)
    Officer
    2009-07-10 ~ 2013-11-07
    OF - Director → CIF 0
  • 16
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2008-04-03 ~ 2021-06-25
    OF - Director → CIF 0
  • 17
    Hargreaves, Alison Ann
    Individual (106 offsprings)
    Officer
    1993-08-09 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 18
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    (before 1991-07-26) ~ 2000-04-10
    OF - Director → CIF 0
  • 19
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    1993-03-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 20
    Herring, Victoria
    Born in November 1974
    Individual (22 offsprings)
    Officer
    2010-11-15 ~ 2013-04-25
    OF - Director → CIF 0
  • 21
    Tolhurst, Caroline Mary
    Individual (221 offsprings)
    Officer
    1999-08-13 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 22
    Milne, Julian Richard, Mr.
    Chartered Surveyor born in June 1956
    Individual (75 offsprings)
    Officer
    1998-05-12 ~ 2006-05-26
    OF - Director → CIF 0
  • 23
    Jukes, Christopher James
    Born in April 1978
    Individual (122 offsprings)
    Officer
    2022-08-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Greenwood, Jenefer Dawn
    Born in October 1957
    Individual (44 offsprings)
    Officer
    2010-11-15 ~ 2012-12-31
    OF - Director → CIF 0
  • 25
    Clark, John Edward Thompson
    Born in February 1969
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2013-11-07
    OF - Director → CIF 0
  • 26
    Williams, Raymond Charles
    Born in July 1953
    Individual (188 offsprings)
    Officer
    1998-05-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 27
    Curtis, Sarah-jane
    Born in July 1963
    Individual (110 offsprings)
    Officer
    2002-09-13 ~ 2010-11-15
    OF - Director → CIF 0
    2010-11-16 ~ 2010-11-16
    OF - Director → CIF 0
  • 28
    Taylor, Andrew Thomas
    Chartered Accountant born in September 1987
    Individual (46 offsprings)
    Officer
    2020-12-16 ~ 2022-03-31
    OF - Director → CIF 0
    2022-08-01 ~ 2023-10-20
    OF - Director → CIF 0
  • 29
    Handley, Richard Simon
    Born in April 1954
    Individual (162 offsprings)
    Officer
    2000-04-10 ~ 2008-04-03
    OF - Director → CIF 0
  • 30
    Smith, Matthew David Buller
    Born in June 1987
    Individual (27 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
    2022-04-01 ~ 2022-10-31
    OF - Director → CIF 0
  • 31
    Boyce, Fiona Clare
    Born in October 1970
    Individual (58 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 32
    Buck, Lauren Ruth
    Born in July 1971
    Individual (48 offsprings)
    Officer
    2006-07-25 ~ 2010-11-15
    OF - Director → CIF 0
  • 33
    Preston, Mark Robin
    Born in January 1968
    Individual (190 offsprings)
    Officer
    2006-06-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 34
    Conway, Matthew Joseph
    Born in December 1984
    Individual (65 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 35
    Harding-roots, Simon Geoffrey
    Born in April 1968
    Individual (92 offsprings)
    Officer
    2016-04-28 ~ 2020-06-30
    OF - Director → CIF 0
  • 36
    Hammond, Geoffrey
    Born in October 1939
    Individual (13 offsprings)
    Officer
    (before 1991-07-26) ~ 1998-05-12
    OF - Director → CIF 0
  • 37
    Holland, William Robert
    Individual (28 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-08-09
    OF - Secretary → CIF 0
  • 38
    James, John, Sir
    Born in March 1935
    Individual (37 offsprings)
    Officer
    (before 1991-07-26) ~ 1993-03-12
    OF - Director → CIF 0
  • 39
    Robinson, Katharine Emma
    Individual (193 offsprings)
    Officer
    2008-07-01 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 40
    Mcwilliam, Craig David, Mr.
    Born in January 1972
    Individual (127 offsprings)
    Officer
    2016-04-28 ~ 2020-01-10
    OF - Director → CIF 0
  • 41
    Redman, Colin John
    Born in May 1946
    Individual (33 offsprings)
    Officer
    1998-05-12 ~ 2000-04-10
    OF - Director → CIF 0
  • 42
    Reade, Tim
    Chartered Surveyor born in June 1969
    Individual (42 offsprings)
    Officer
    2010-11-15 ~ 2013-11-07
    OF - Director → CIF 0
  • 43
    Lewis, Derek John
    Born in December 1964
    Individual (218 offsprings)
    Officer
    2020-12-16 ~ 2022-03-31
    OF - Director → CIF 0
    Lewis, Derek John
    Individual (218 offsprings)
    Officer
    2018-06-07 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 44
    Insall, Alastair
    Born in April 1984
    Individual (40 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 45
    Ball, Stephanie Frances
    Born in November 1981
    Individual (71 offsprings)
    Officer
    2022-12-01 ~ 2026-05-15
    OF - Director → CIF 0
  • 46
    Powell, Gary James
    Born in April 1974
    Individual (94 offsprings)
    Officer
    2009-03-02 ~ 2012-12-03
    OF - Director → CIF 0
  • 47
    GROSVENOR LIMITED
    - now 02874626 03219943
    GROSVENOR BRITISH ISLES LIMITED - 2000-03-01
    GROSVENOR (GB) LIMITED - 1999-08-25
    GROSVENOR CITY INVESTMENTS LIMITED - 1999-06-18
    NONBRAY LIMITED - 1994-01-07
    70, Grosvenor Street, London, United Kingdom
    Active Corporate (44 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GROSVENOR COMMERCIAL PROPERTIES

Period: 1998-05-13 ~ now
Company number: 01847458
Registered names
GROSVENOR COMMERCIAL PROPERTIES - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • GROSVENOR COMMERCIAL PROPERTIES
    Info
    WHEATSHEAF DEVELOPMENTS - 1998-05-13
    Registered number 01847458
    70 Grosvenor Street, London W1K 3JP
    PRIVATE UNLIMITED COMPANY incorporated on 1984-09-11 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.